The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Hurley, Kieran Patrick
    Writer born in January 1986
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 2
    O'brien, Rebecca
    Film Producer born in October 1957
    Individual (37 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 3
    Schofield, Helen Lucy
    Retired Chief Executive born in January 1957
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Guery, Zakia Moulaoui
    Ceo & Founder born in June 1987
    Individual (7 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 5
    Sumbwanyambe, Mwewa Clarence
    Playwright & Lecturer born in January 1986
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 6
    Carmichael, Morag
    Management Consultant born in December 1963
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ now
    OF - director → CIF 0
  • 7
    Moutrey, David John
    Director And Chief Executive born in February 1958
    Individual (9 offsprings)
    Officer
    2017-12-11 ~ now
    OF - director → CIF 0
  • 8
    Gibb, Kathleeb
    Chief Operating Officer born in March 1961
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
  • 9
    Pigott, Julie Marie
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ now
    OF - secretary → CIF 0
  • 10
    1, Cambridge Street, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Hannan, Christopher John
    Born in January 1958
    Individual
    Officer
    2002-07-22 ~ 2009-09-09
    OF - director → CIF 0
  • 2
    Madden, Myriam
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ 2021-06-21
    OF - director → CIF 0
  • 3
    Greig, David Albert Clarke
    Writer born in February 1969
    Individual (4 offsprings)
    Officer
    2008-02-20 ~ 2012-03-06
    OF - director → CIF 0
  • 4
    Murray, Sheila
    British Council Officer born in March 1954
    Individual
    Officer
    2007-07-26 ~ 2008-09-07
    OF - director → CIF 0
  • 5
    Smith, Sarah Jane
    University Secretary born in July 1962
    Individual
    Officer
    2016-12-12 ~ 2019-03-31
    OF - director → CIF 0
  • 6
    Murray, Stuart Ritchie
    Solicitor born in September 1965
    Individual
    Officer
    2002-04-10 ~ 2007-10-31
    OF - director → CIF 0
  • 7
    Hamilton, Christine Millar
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2007-01-25
    OF - director → CIF 0
  • 8
    Crossan, Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2015-06-28
    OF - director → CIF 0
  • 9
    Elvidge, John William, Sir
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2014-03-24 ~ 2022-12-31
    OF - director → CIF 0
  • 10
    Deacon, Susan Catherine, Professor
    Academy Consultant born in February 1964
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2010-02-16
    OF - director → CIF 0
  • 11
    Evans, Lesley Elizabeth
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2005-11-16
    OF - director → CIF 0
  • 12
    Maclennan, Thomas David Ross
    Writer/Producer born in June 1948
    Individual
    Officer
    2008-12-17 ~ 2010-11-06
    OF - director → CIF 0
  • 13
    Wynn, Christopher John
    Director Of Sponsorship And Development born in January 1964
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2023-12-31
    OF - director → CIF 0
  • 14
    Shanahan, Bryony Jospehine Elizabeth
    Artistic Director born in September 1988
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2024-12-03
    OF - director → CIF 0
  • 15
    Brannan, Robert
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2011-06-16 ~ 2011-11-17
    OF - director → CIF 0
  • 16
    Binnie, Stewart John
    Retail born in June 1946
    Individual
    Officer
    2008-06-19 ~ 2011-08-03
    OF - director → CIF 0
  • 17
    Stone, John Denis
    Director born in February 1951
    Individual
    Officer
    2003-04-01 ~ 2006-10-12
    OF - director → CIF 0
  • 18
    O'donnell, Adrian
    Born in February 1962
    Individual
    Officer
    2012-03-09 ~ 2018-03-22
    OF - director → CIF 0
  • 19
    Allison, Barbara Pettigrew
    Civil Servant born in June 1961
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2016-12-12
    OF - director → CIF 0
  • 20
    Reynolds, Donna
    Solicitor born in October 1980
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ 2023-08-11
    OF - director → CIF 0
  • 21
    Cotton, Stephen Michael
    Solicitor born in December 1954
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2014-05-31
    OF - director → CIF 0
  • 22
    Welch, Keith Robert Edward
    Chartered Accountant born in February 1971
    Individual
    Officer
    2002-04-17 ~ 2004-07-26
    OF - director → CIF 0
  • 23
    Gardner, Caroline Jane
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2003-06-26 ~ 2009-05-22
    OF - director → CIF 0
  • 24
    Chalmers, Adrienne Sinclair
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2016-12-12
    OF - director → CIF 0
    Chalmers, Adrienne Sinclair
    Director
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2016-12-12
    OF - secretary → CIF 0
  • 25
    Waterston, Margaret Mary
    Director born in April 1958
    Individual
    Officer
    2005-02-23 ~ 2010-02-16
    OF - director → CIF 0
  • 26
    Mcewan-brown, Roy James
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2018-03-22
    OF - director → CIF 0
  • 27
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (4 parents, 30 offsprings)
    Officer
    2002-04-10 ~ 2007-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

TRAVERSE PRODUCTIONS LIMITED

Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts
90030 - Artistic Creation
90040 - Operation Of Arts Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
  • TRAVERSE PRODUCTIONS LIMITED
    Info
    Registered number SC230140
    Traverse Theatre, Cambridge Street, Edinburgh EH1 2ED
    Private Limited Company incorporated on 2002-04-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.